COUNCIL MEETING - BUDGET AGENDAMeeting #:Date:Tuesday, November 28, 2017Open Session: 9:00 A.m. - 9:00 P.m.Location:Council Chamber401 Festival LaneSherwood Park, AB[November 20, 2017] 1.CALL TO ORDER2.ADOPT AGENDA 3.2018 RECOMMENDED CONSOLIDATED BUDGET4.INTRODUCTION and OVERVIEW[November 27, 2017]5.INFRASTRUCTURE AND PLANNING SERVICES DIVISION 6.COMMUNITY SERVICES DIVISION7.CORPORATE SERVICES DIVISION[November 28 - December 4, 2017]8.FINANCIAL AND STRATEGIC MANAGEMENT DIVISION1.FSM - 2018 Recommended Budget.pdf2.FSM Powerpoint - 2018 Budget Council Review (3).pdf9.SENIOR ADMINISTRATION1.SA - 2018 Recommended Budget.pdf2.SA Powerpoint - 2018 Budget Council Review.pdf10.ELECTED OFFICIALS1.EO - 2018 Recommended Budget.pdf2.EO Powerpoint - 2018 Budget Council Review.pdf11.2018 RECOMMENDED CAPITAL BUDGET1.2018 (Narrative) Consolidated Rec. Capital Budget.pdf2.2018 (Detail) Consolidated Rec. Capital Budget.pdf3.2018 Capital Presentation - Nov 28.pdf11.1Continued12.COMMUNITY PARTNERS12.1[3:30 p.m.] Heartland Housing Foundation1.2018 HHF Budget Presentation to SC Council.pdf12.2[4:00 p.m.] Strathcona County Library1.2018 SCL Budget Presentation.pdf13.COUNCIL DISCUSSION and DIRECTION1.2018 Capital Projections Presentation.pdf2.Projections Summary.pdf13.1Continued14.FLAGGED ITEMS1.2018 Flagged Items Process.pdf2.2018 Budget Flagged Item 1.pdf3.2018 Budget Flagged Item 2.pdf4.2018 Budget Flagged Item 3.pdf5.2018 Budget Flagged Item 4.pdf6.2018 Budget Flagged Item 5.pdfIdentified Items Repository15.REFERENCE MATERIALS1.2018 Recommended SIRs.pdf2.2018 Recommended Initatives.pdf3.Strategic Plan.pdf4.Corporate Business Plan.pdf5.Corporate and Strategic Plan and Placemat.pdf6.PBB Narrative.pdf7.PBB Results and Definitions.pdf8.Listing of PBB Programs.pdfPresentations will not be made during the meetings on these items.16.ADDITIONAL INFORMATION/ REPLACEMENT PAGESThis section is reserved for additional information or replacement pages if required.17.ADJOURN No Item Selected This item has no attachments1.2018 (Narrative) Consolidated Rec. Capital Budget.pdf2.2018 (Detail) Consolidated Rec. Capital Budget.pdf3.2018 Capital Presentation - Nov 28.pdf1.2018 Flagged Items Process.pdf2.2018 Budget Flagged Item 1.pdf3.2018 Budget Flagged Item 2.pdf4.2018 Budget Flagged Item 3.pdf5.2018 Budget Flagged Item 4.pdf6.2018 Budget Flagged Item 5.pdf1.2018 Recommended SIRs.pdf2.2018 Recommended Initatives.pdf3.Strategic Plan.pdf4.Corporate Business Plan.pdf5.Corporate and Strategic Plan and Placemat.pdf6.PBB Narrative.pdf7.PBB Results and Definitions.pdf8.Listing of PBB Programs.pdf1.FSM - 2018 Recommended Budget.pdf2.FSM Powerpoint - 2018 Budget Council Review (3).pdf1.SA - 2018 Recommended Budget.pdf2.SA Powerpoint - 2018 Budget Council Review.pdf1.EO - 2018 Recommended Budget.pdf2.EO Powerpoint - 2018 Budget Council Review.pdf1.2018 HHF Budget Presentation to SC Council.pdf1.2018 SCL Budget Presentation.pdf1.2018 Capital Projections Presentation.pdf2.Projections Summary.pdf